| Company Name | Ultrasafe International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966855 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Names | Advisecover Limited and Ropol International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Royle |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 12 Merlin Close Offerton Stockport Cheshire SK2 5UH |
| Secretary Name | Mr David William Henshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(8 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wensley Drive Stockport Cheshire SK7 6EW |
| Secretary Name | Diane Elaine Royle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(1 day after company formation) |
| Appointment Duration | 8 years (resigned 11 September 2002) |
| Role | Company Director |
| Correspondence Address | 12 Merlin Close Offerton Stockport Cheshire SK2 5UH |
| Director Name | Peter Stephen Rozhin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Huddersfield Road Stalybridge Cheshire SK15 3DZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 7 Offerton Industrial Estate Hempshaw Lane Offerton Stockport Cheshire SK2 5TJ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,818 |
| Cash | £100 |
| Current Liabilities | £149,593 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 October 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 29 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 7 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 October 2002 | Return made up to 12/09/02; full list of members
|
| 14 October 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 11 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 12/09/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 22 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 September 1996 | Return made up to 12/09/96; full list of members
|
| 16 February 1996 | Registered office changed on 16/02/96 from: rose lea cottage off marple old road offerton stockport SK2 5HE (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 November 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 31 October 1995 | Ad 17/10/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 18 July 1995 | Company name changed ropol international LIMITED\certificate issued on 19/07/95 (4 pages) |
| 1 June 1995 | Accounting reference date notified as 31/03 (1 page) |